FCA Warning List of unauthorised firms

Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

First published: 03/04/2016 Last updated: 26/07/2024 See all updates

Almost all financial firms in the UK must be authorised or registered by us.

Unfortunately, there are still firms that work without our authorisation.

Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768.

 

Make sure you only deal with authorised firms. If you deal with an unauthorised firm, you won’t be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Search the Warning List

Our Warning List shows the firms that we’re concerned are working without our permission.  

We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. 

To use the list, you can: 

  • search for an unauthorised firm using the search bar 
  • filter results by the first letter of the firm 
  • click on the 'Name' column to order firms from A to Z 

If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

Subscribe to the RSS feed for regular updates

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Displaying 11801 - 11900 of 14126
Name Date added Date updated
Finata Financial Solutions (updated)
FTG GmbH aka Germany Financel Ltd. (new)
Douglas Cooper Associates (new)
Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix (new)
Offshore Taxation Ltd (updated)
Ownbrix Client Services Limited / OwnBrix International Ltd / Ownbrix (new)
Henderson Global Investors Ltd (clone of FCA authorised firm) (new)
The Quick Loan Shop (clone of FCA authorised firm) (new)
Nakitrade (updated)
Morris and Hill Acquisitions (updated)
Bingham Consulting Group (updated)
Eclips Property Bond Limited (new)
360 Capital Management Limited t/a 360 Capital Markets (new)
Globus Capital Associates Limited (GCAL) (new)
Nakitrade and GDPX Assets ltd. (new)
Versima PLC (new)
Drive Cars (new)
Harper & Reed Consultants (new)
West Shore Ventures Limited (updated)
Wealth Planning Solutions Europe (clone of FCA authorised firm) (updated)
Hayes Capital Management (updated)
Avante Corp LLC (new)
Quick Loan Finance (new)
Lloans Direct (clone of FCA authorised firm) (new)
Oumal Bank Ltd (new)
Shimbashi & Partners (new)
E1 Asset Management (updated)
Doncaster Wealth Management (www.doncasterwm.co.uk) (updated)
Santiago Mergers & Acquisitions (updated)
Ryan & Mahar LLC (updated)
Wakamy Libman and Associates (new)
Wheeler Consultancy Ltd (new)
Harrison Stones Limited (new)
Benson BPO LLC (new)
WageAnyDay (new)
KwikCash Loans (clone of FCA authorised firm) (new)
PayInSlices (new)
Wilkins Capital Group (new)
Wagner Capital Management Group (new)
Anglo China Securities (new)
Hong Kong Investment Corporation (new)
AGF Markets (new)
DB Yates & Associates (new)
Wade and Wiley Consultancy (new)
Stanley Hudson (new)
Simon Gray & Associates (new)
FXGL Capital (new)
Nexus Capital Management Limited (new)
Cavendish Investor Wealth Management (new)
FXNTrade (new)
Canary Wharf Group (new)
Parkbrook Incorporated (new)
Skyline Umbrella Fund Plc (clone of FCA authorised firm) (updated)
NetCFD / Centaure Capital Partners (new)
European Brokers Associated (www.european-brokers-associated.com) (updated)
Esquela Investments Ltd (updated)
Sophisticated Investor (updated)
Easy Loans Limited (clone of FCA authorised firm) (new)
Cash Finance Direct (new)
Keystone Corporate Group (new)
Schwarz Oliver Thomas (clone of FCA authorised firm) (updated)
ECN Brokers LLC t/a ECN Brokers Direct (www.ecnbrokers.com) (updated)
GF Portfolio Solutions (new)
Windlow Group (new)
iCash (new)
Hoya Partners (new)
DDC Direct Debt Collections (clone of FCA authorised firm) (new)
ukquickpoundloans.co.uk (new)
Upgrade Motors UK Limited (updated)
Greenfield and Associates (www.greenfieldconsultancy.com) (updated)
Guardian Worldwide (updated)
Cube Insurance Limited (updated)
The Pensions Club LLP trading as 'The Pensions Club' (updated)
Pro Brokerage BV Limited (updated)
Hutton & Bell LLP/ Hutton & Bell Financial (new)
Mercier International Group (aka Ainsley Consulting SL) / Mercier asset Management Inc (updated)
Holy Cross Green (www.holycrossgreen.com) (updated)
Yakamoto Investments (updated)
Ingledew Trading/ Ingledew Securities (updated)
Songbird Finance Limited (clone of FCA authorised firm) (new)
Skylade Insurance Services (updated)
International Consulting Services (updated)
ESPA Financial (clone of FCA authorised firm) (updated)
Europe Trade (UK) Ltd (updated)
Castlewood Corporate Partners (new)
Aegis Acquisition Corporation (new)
Allass BVBA Advisory Group (clone of FCA authorised firm) (updated)
Oracle Equity Management (updated)
Harrison & Stanley Associates (new)
Pan American Global Partners/ Pan American Acquisition Group (updated)
Westgate Capital Management (updated)
Welcome Mittal Group UK Ltd (updated)
Chelsea Management Group Inc (updated)
Henderson Capital Group (updated)
Loan to Loans (updated)
www.firstnewyorkllc.com (updated)
www.firstnewyorkllc.com (updated)
Lucrativa Limited (updated)
Cash In Your Pension (updated)
Ignite Boilers Limited (new)

How to protect yourself

Be cautious of scammers pretending to be from authorised firms. They could be clone firms (a copy of a genuine firm). If you're called unexpectedly by a financial services firm, always ring them back using the number on the FS Register.

If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters.

Learn more about how to protect yourself from scams.

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Financial Services Register

You can check our FS Register to make sure a firm or individual is authorised.

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Protect yourself from scams

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Your rights with financial services

What to expect from providers, and what to do if something goes wrong.

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Page updates

: Link added Sign up to alerts added in right hand navigation.
: Editorial amendment Small changes including it may still be unauthorised or be a scam.
: Editorial amendment Page update as part of the website refresh
: Editorial amendment Update to 'Using the Warning List'
: Information added Use quotes to search for an exact match ("firm name")
: Information changed Money Advice Service to MoneyHelper

09/08/2019: Information added Further instructions provided to assist with searching firm list